C-MAR SERVICES (UK) LIMITED

Overview

Company Name	C-MAR SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02428413
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1989
Date of Cessation	Jul 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of C-MAR SERVICES (UK) LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is C-MAR SERVICES (UK) LIMITED located?

Registered Office Address	Townshend House Crown Road NR1 3DT Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of C-MAR SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PHASESPEC LIMITED	Oct 02, 1989	Oct 02, 1989

What are the latest accounts for C-MAR SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for C-MAR SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 2019

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Jul 05, 2018

Liquidators' statement of receipts and payments to May 24, 2018

19 pages

LIQ03

Jul 26, 2017

Liquidators' statement of receipts and payments to May 24, 2017

14 pages

LIQ03

Jul 07, 2016

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jun 15, 2016

Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Townshend House Crown Road Norwich Norfolk NR1 3DT on Jun 15, 2016

2 pages

AD01

Jun 07, 2016

Statement of affairs with form 4.19

5 pages

4.20

Jun 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 25, 2016	LRESEX

Jan 09, 2016

Accounts for a small company made up to Dec 31, 2014

7 pages

Oct 03, 2015

Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014

3 pages

AA01

Sep 03, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2015	Statement of capital on Sep 03, 2015 Capital: GBP 40,100	SH01

Oct 03, 2014

Accounts for a small company made up to Dec 31, 2013

7 pages

Sep 08, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: GBP 40,100	SH01

May 30, 2014

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
May 30, 2014	Second filing AP01 for Christopher Hawdon

May 15, 2014

Appointment of Ronald Frederick Murray as a director

2 pages

AP01

May 15, 2014

Appointment of Christopher Robert Booth Hawdon as a director

3 pages

AP01

Annotations
Date	Annotation
May 30, 2014	A second filed AP01 was registered on 30/05/2014

Oct 03, 2013

Accounts for a small company made up to Dec 31, 2012

7 pages

Sep 11, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2013	Statement of capital on Sep 11, 2013 Capital: GBP 40,100	SH01

Sep 26, 2012

Full accounts made up to Dec 31, 2011

19 pages

Sep 17, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

4 pages

AR01

Aug 01, 2012

Appointment of Stuart Murray as a director

2 pages

AP01

Aug 01, 2012

Appointment of Mr Ian Frederick Smith as a director

2 pages

AP01

Aug 01, 2012

Appointment of Michael Kenneth Hawdon as a director

2 pages

AP01

Aug 01, 2012

Appointment of Peter Richard Frank Dobson Aylott as a director

2 pages

AP01

View All Filings

Who are the officers of C-MAR SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYLOTT, Peter Richard Frank Dobson Crown Road NR1 3DT Norwich Townshend House Norfolk	Aug 01, 2012		Director	Crown Road NR1 3DT Norwich Townshend House Norfolk	England	British	1965-1	Chief Operating Officer	171076740001
HAWDON, Christopher Robert Booth The Close NR1 4DR Norwich 74 Norfolk	May 12, 2014		Director	The Close NR1 4DR Norwich 74 Norfolk	Channel Islands	British	1947-4	Director	19089470012
HAWDON, Michael Kenneth Crown Road NR1 3DT Norwich Townshend House Norfolk	Aug 01, 2012		Director	Crown Road NR1 3DT Norwich Townshend House Norfolk	England	British	1973-7	Marketing Manager	171078110001
MURRAY, Ronald Frederick Crown Road NR1 3DT Norwich Townshend House Norfolk	May 12, 2014		Director	Crown Road NR1 3DT Norwich Townshend House Norfolk	Channel Islands	British	1944-12	Director	187747830001
MURRAY, Stuart Crown Road NR1 3DT Norwich Townshend House Norfolk	Aug 01, 2012		Director	Crown Road NR1 3DT Norwich Townshend House Norfolk	United States	British	1976-6	Operations Support Manager	171077520001
SMITH, Ian Frederick Crown Road NR1 3DT Norwich Townshend House Norfolk	Aug 01, 2012		Director	Crown Road NR1 3DT Norwich Townshend House Norfolk	United Kingdom	South African	1967-5	Group Cfo	168231720001
DOHERTY, Gary John 27 Belgrave Terrace AB25 2NT Aberdeen Aberdeenshire	Mar 30, 2001	Dec 31, 2004	Secretary	27 Belgrave Terrace AB25 2NT Aberdeen Aberdeenshire		British		Director	108245480001
HAWDON, Christopher Robert Booth 74 The Close Norwich NR1 4DR Norfolk	Jul 12, 2007	Aug 01, 2012	Secretary	74 The Close Norwich NR1 4DR Norfolk		British		Director	19089470012
HAWDON, Jennifer Anne 2 New Craig Court Udny AB41 6QD Ellon Aberdeenshire	Feb 07, 1992	Mar 30, 2001	Secretary	2 New Craig Court Udny AB41 6QD Ellon Aberdeenshire		British			25398680003
ROBERTSON, George Frederick The Elms Colegate End Road Pulham Market IP21 4XG Diss Norfolk		Mar 14, 1992	Secretary	The Elms Colegate End Road Pulham Market IP21 4XG Diss Norfolk		British			62722720001
TAYLOR, Scott Allan 15 Wallacebrae Walk Danestone AB22 8YL Aberdeen Aberdeenshire	Jan 01, 2005	Mar 31, 2006	Secretary	15 Wallacebrae Walk Danestone AB22 8YL Aberdeen Aberdeenshire		British		Accountant	104733480001
BURNEY, Colin 84 Ashley Road AB10 6RJ Aberdeen	Oct 01, 1998	Jan 23, 2003	Director	84 Ashley Road AB10 6RJ Aberdeen	Scotland	British	1957-10	Subsea Engineering Director	61685070002
DOHERTY, Gary John 27 Belgrave Terrace AB25 2NT Aberdeen Aberdeenshire	Mar 30, 2001	Dec 31, 2004	Director	27 Belgrave Terrace AB25 2NT Aberdeen Aberdeenshire		British	1970-1	Director	108245480001
HAWDON, Christopher Robert Booth 74 The Close Norwich NR1 4DR Norfolk		Aug 01, 2012	Director	74 The Close Norwich NR1 4DR Norfolk	Channel Islands	British	1947-4	Director	19089470012
LORD, Stuart Alexander 36 West Street Leven HU17 5LF Beverley North Humberside		Jun 30, 1995	Director	36 West Street Leven HU17 5LF Beverley North Humberside	United Kingdom	British	1946-11	Engineering Consultant	119624840001
MACDONALD, Andrew David Hillview Road AB30 1XH Auchenblae 58 Aberdeenshire	Jun 30, 2008	Feb 26, 2010	Director	Hillview Road AB30 1XH Auchenblae 58 Aberdeenshire	Scotland	British	1961-2	Director	169597390001
MOUNTAIN, Jeffrey Howard Shamba Ythanbank AB41 7TE Ellon Aberdeenshire	Oct 01, 1995	Jul 09, 2007	Director	Shamba Ythanbank AB41 7TE Ellon Aberdeenshire	Scotland	British	1963-4	Director	44884760002
MURRAY, Ronald Frederick 74 The Close Norwich NR1 4DR Norfolk		Aug 01, 2012	Director	74 The Close Norwich NR1 4DR Norfolk	Singapore	British	1944-12	Director	19089480007
TAYLOR, Scott Allan 15 Wallacebrae Walk Danestone AB22 8YL Aberdeen Aberdeenshire	Jan 01, 2005	Mar 31, 2006	Director	15 Wallacebrae Walk Danestone AB22 8YL Aberdeen Aberdeenshire		British	1972-5	Accountant	104733480001

View Detailed Information on Officers and People with Significant Control

Does C-MAR SERVICES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 19, 2004 Delivered On May 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 26, 2004Registration of a charge (395)
Single debenture	Created On Jun 25, 2001 Delivered On Jul 06, 2001	Outstanding	Amount secured All monies due or to become due from the borrower (as defined) to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled C-Mar Group Holdings Limited
	Transactions Jul 06, 2001Registration of a charge (395)
Debenture	Created On May 08, 2001 Delivered On May 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 09, 2001Registration of a charge (395) Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 23, 1997 Delivered On Nov 07, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or quantum marine services limited to the chargee on any account whatsoever
	Short particulars Other than any real or heritable property situate in scotland, other than such debts as arise in scotland, including all property heritable and moveable in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1997Registration of a charge (395) Jul 21, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does C-MAR SERVICES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2016	Commencement of winding up
Jul 19, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christoper Kenneth Williams Townshend House Crown Road NR1 3DT Norwich	practitioner	Townshend House Crown Road NR1 3DT Norwich	May 25, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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